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Cubbage Mechanical Services Limited

Cubbage Mechanical Services Limited is a dissolved company incorporated on 3 September 1958 with the registered office located in Manchester, Greater Manchester. Cubbage Mechanical Services Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 6 March 2025 (6 months ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00610691
Private limited company
Age
67 years
Incorporated 3 September 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Telephone
01494462707
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Co Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sidney Cubbage (Heating And Ventilating) Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Active
Spad Holdings Limited
Mr Stephen Paul Remsbury and David William Smith are mutual people.
Active
Emvolve Ltd
Mr Stephen Paul Remsbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£12.55K
Decreased by £2.52K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72M
Increased by £602 (0%)
Total Liabilities
-£564.44K
Decreased by £96.15K (-15%)
Net Assets
£1.15M
Increased by £96.75K (+9%)
Debt Ratio (%)
33%
Decreased by 5.61% (-15%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 6 Mar 2025
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 5 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 5 Dec 2022
Mr David William Smith Appointed
2 Years 9 Months Ago on 5 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 2 Feb 2024
Registered office address changed from Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 December 2022
Submitted on 21 Dec 2022
Registered office address changed from 6 the Courtyard Riverside West Wooburn Green High Wycombe Buckinghamshire HP10 0DG England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 December 2022
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 20 Dec 2022
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Appointment of Mr David William Smith as a director on 5 December 2022
Submitted on 5 Dec 2022
Satisfaction of charge 006106910005 in full
Submitted on 5 Dec 2022
Repayment History
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